OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- ZAAS SHIPPING & TRADING COApr 28, 2025
- Seyed Asadoollah EMAMJOMEHApr 22, 2025
- PEARL PETROCHEMICAL FZEApr 22, 2025
- PASAR GAS NOVIN TRADING COMPANYApr 22, 2025
- CASPIAN PETROCHEMICAL FZEApr 22, 2025
- PETRO PARSA CASPIAN IRANIAN COMPANYApr 22, 2025
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYApr 22, 2025
- WORLDWIDE LPG LIMITEDApr 22, 2025
- Meisam EMAMJOMEHApr 22, 2025
- NILGON PARSA CASPIAN SHIPPING COMPANYApr 22, 2025
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- ARSA GAS COMPANYApr 22, 2025
- PASAR GAS COMPANYApr 22, 2025
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXApr 22, 2025
- TINOS IApr 22, 2025
- INTERNATIONAL BANK OF YEMEN Y.S.C.Apr 17, 2025
- Kamal Hussain AL JEBRYApr 17, 2025
- Ahmed Thabit Noman AL-ABSIApr 17, 2025
- Abdulkader Ali BAZARAApr 17, 2025
- NYANTARAApr 16, 2025
- OCEANIC ORBIT INCORPORATEDApr 16, 2025
- SHANDONG SHENGXING CHEMICAL CO., LTD.Apr 16, 2025
- STARBOARD SHIPPING INC.Apr 16, 2025
- RESTONApr 16, 2025
- BESTLA COMPANY LIMITEDApr 16, 2025
- EGRETApr 16, 2025
- DEXIANG SHIPPING CO., LIMITEDApr 16, 2025
- CIVIC CAPITAL SHIPPING INC.Apr 16, 2025
- PRO MISSION SDN BHDApr 16, 2025
- BESTLAApr 16, 2025
- RANIApr 16, 2025
- Ubaldo HURTADO OLASCOAGAApr 15, 2025
- Adita HURTADO OLASCOAGAApr 15, 2025
- GLOBAL FALCONApr 10, 2025
- SIMRANApr 10, 2025
- GLOBAL ANGELApr 10, 2025
- GLOBAL RANIApr 10, 2025
- GLOBAL STARApr 10, 2025
- GLOBAL ACEApr 10, 2025
- LUANDA 1Apr 10, 2025
- GLOBAL EMERALDApr 10, 2025
- GLOBAL EVERESTApr 10, 2025
- GLOBAL PEAKApr 10, 2025
- RISING PHOENIX PROVIDER NVApr 10, 2025
- MARZIYA SHIPPING OPC PVT LTDApr 10, 2025
- VALIANT MARINE VENTURES FZEApr 10, 2025
- GLOBAL TANKERS PRIVATE LIMITEDApr 10, 2025
- B AND P SOLUTIONS PRIVATE LIMITEDApr 10, 2025
- GLORY INTERNATIONAL FZ-LLCApr 10, 2025